by The International Consortium of Investigative Journalists
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Entity

CORAL REEF REAL ESTATE S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-1999 Inactivation: 17-MAY-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORAL REEF REAL ESTATE S.A. Same company as - - 02-FEB-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. KONSTANTINOS MALAMOS Shareholder 05-MAY-2003 - Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 05-MAY-2003 Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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